Citi_Bank_US

<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd"><html><body><section class="job-description" data-selector-name="jobdetails" data-org-id="287" data-job-id="87777094320" data-save-jobs="true">        		<div class="job-details-inside-container-1">    		    <h1 class="job-title-heading">Regulatory Reporting Analyst</h1>     		            		<div class="job-description__buttons top">                      		<a class="button job-apply top" data-job-id="87777094320" data-job-organization-id="287" data-selector-name="job-apply-link" data-page-type="Job" data-page-name="Job Details" data-override-candidate-card="False" data-delay-url="False" data-apply-url="https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/C09-and-Below--Individual-Contributor----Regulatory-Reporting-Analyst_25918242/apply" href="https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/C09-and-Below--Individual-Contributor----Regulatory-Reporting-Analyst_25918242/apply" rel="nofollow" data-apply-mobile="true" target="_blank">Apply <span class="sr-only">(opens in new window)</span></a>                                                <button type="button" class="js-save-job-btn job-description__saved-job-btn top" data-job-id="87777094320" data-org-id="287">Save</button>                </div>            </div>            <div class="job-details-inside-container-2">            	<dl class="job-description__desc-list">        		        <div class="job-description__desc-job-info job-id">                            <dt class="job-description__desc-term">Job Req Id:</dt>                            <dd class="job-description__desc-detail">25918242</dd>                        </div>                           		           		   <div class="job-description__desc-job-info job-location">                        <dt class="job-description__desc-term">Location(s):</dt>                                                                     <dd class="job-description__desc-detail">Mumbai, Maharashtra, India</dd>                                           </div>                		                           <div class="job-description__desc-job-info job-remote-type">                            <dt class="job-description__desc-term">Job Type:</dt>                            <dd class="job-description__desc-detail">On-Site/Resident</dd>                        </div>                            		        <div class="job-description__desc-job-info job-date">                            <dt class="job-description__desc-term">Posted:</dt>                            <dd class="job-description__desc-detail">Nov. 11, 2025</dd>                        </div>        		                   </dl>            </div>            <div class="job-details-inside-container-3">                <div class="ats-description">                   <h2 class="jd-evergreen-hl">Discover your future at Citi</h2>                   <p class="jd-evergreen-text">Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.</p>                   <h2 class="jd-evergreen-hl">Job Overview</h2>                   <p>The Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.<br/><br/><b><u>Responsibilities:</u></b></p><ul><li>Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory.</li><li>Ensure accuracy, timeliness and completeness of Regulatory Reports.</li><li>Attention to detail and must work collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.</li><li>Monitor changes in regulatory requirement and update process notes accordingly. Ensure [roper documentation with required approvals.</li><li>Analyse data and identify factors contributing towards variances.</li><li>Provide insights on process and recommendation for improvement/ automation.</li><li>Maintain detailed record for reports submitted and queries received from regulator.</li><li>Stay informed about industry practices and integrate them into regulatory reporting process.</li><li>Effectively identify and mitigate risks / issues while ensuring continued compliance with internal and regulatory requirements.</li><li>Performs data analysis to monitor and track data quality and completeness of data.</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul><p><br/><b><u>Qualifications:</u></b></p><ul><li>0-3 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of Regulatory Reports.</li><li>Strong ability to interpret business requirements for the purpose of liaising with technology developers.</li><li>Knowledge of TTS Products (Payments & Receivables, International Trade, Corporate Cards, Onboarding) and Services Regulatory Reporting domain.</li><li>Experience managing tight deadlines or unexpected requirement changes.</li><li>Proficient in MS Office applications (Excel, Word, PowerPoint).</li><li>Background in Data Analytics preferred.</li></ul><p><br/><b><u>Education:</u></b></p><ul><li>Bachelor’s/University degree or equivalent experience</li></ul><p>This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.</p><p><span><span><span><span><span><span><span><span><span><span><span><span class="WHR0">------------------------------------------------------</span></span></span></span></span></span></span></span></span></span></span></span></p><p><b><span>Job Family Group: </span></b></p>Operations - Transaction Services<p><span><span><span><span><span><span><span><span><span><span><span><span class="WHR0">------------------------------------------------------</span></span></span></span></span></span></span></span></span></span></span></span></p><p><b>Job Family:</b></p>Cash Management<p><span><span><span><span><span><span><span><span class="WHR0">------------------------------------------------------</span></span></span></span></span></span></span></span></p><p><b><span>Time Type:</span></b></p>Full time<p><span><span class="WHP0">------------------------------------------------------</span></span></p><p><b><span>Most Relevant Skills </span></b></p>Please see the requirements listed above.<p>------------------------------------------------------</p><p><b><span>Other Relevant Skills </span></b></p>For complementary skills, please see above and/or contact the recruiter.<p>------------------------------------------------------</p><p><i><span>Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</span></i></p><p><i><span/></i></p><p><i><span>If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review </span></i><i><a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" target="_blank">Accessibility at Citi</a><span>.</span></i><br/><br/><i><span>View Citi’s </span><a href="https://www.citigroup.com/global/eeo-aa-policy" target="_blank">EEO Policy Statement</a><span> and the </span><a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" target="_blank">Know Your Rights</a><span> poster.</span></i></p>                </div>                        <div class="job-description__buttons bottom">		<a class="button job-apply bottom" data-job-id="87777094320" data-job-organization-id="287" data-selector-name="job-apply-link" data-page-type="Job" data-page-name="Job Details" data-override-candidate-card="False" data-delay-url="False" data-apply-url="https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/C09-and-Below--Individual-Contributor----Regulatory-Reporting-Analyst_25918242/apply" href="https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/C09-and-Below--Individual-Contributor----Regulatory-Reporting-Analyst_25918242/apply" rel="nofollow" data-apply-mobile="true" 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               <dd class="job-description__desc-detail">Mumbai, Maharashtra, India</dd>                                           </div>                		                           <div class="job-description__desc-job-info job-remote-type">                            <dt class="job-description__desc-term">Job Type:</dt>                            <dd class="job-description__desc-detail">On-Site/Resident</dd>                        </div>                            		        <div class="job-description__desc-job-info job-date">                            <dt class="job-description__desc-term">Posted:</dt>                            <dd class="job-description__desc-detail">Nov. 11, 2025</dd>                        </div>        		                   </dl><div class="job-description__desc-job-info job-id">                            <dt class="job-description__desc-term">Job Req Id:</dt>                            <dd class="job-description__desc-detail">25918242</dd>                        </div><dt class="job-description__desc-term">Job Req Id:</dt><dd class="job-description__desc-detail">25918242</dd><div class="job-description__desc-job-info job-location">                        <dt class="job-description__desc-term">Location(s):</dt>                                                                     <dd class="job-description__desc-detail">Mumbai, Maharashtra, India</dd>                                           </div><dt class="job-description__desc-term">Location(s):</dt><dd class="job-description__desc-detail">Mumbai, Maharashtra, India</dd><div class="job-description__desc-job-info job-remote-type">                            <dt class="job-description__desc-term">Job Type:</dt>                            <dd class="job-description__desc-detail">On-Site/Resident</dd>                        </div><dt class="job-description__desc-term">Job Type:</dt><dd class="job-description__desc-detail">On-Site/Resident</dd><div class="job-description__desc-job-info job-date">                            <dt class="job-description__desc-term">Posted:</dt>                            <dd class="job-description__desc-detail">Nov. 11, 2025</dd>                        </div><dt class="job-description__desc-term">Posted:</dt><dd class="job-description__desc-detail">Nov. 11, 2025</dd><div class="job-description__buttons bottom">		<a class="button job-apply bottom" data-job-id="87777094320" data-job-organization-id="287" data-selector-name="job-apply-link" data-page-type="Job" data-page-name="Job Details" data-override-candidate-card="False" data-delay-url="False" data-apply-url="https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/C09-and-Below--Individual-Contributor----Regulatory-Reporting-Analyst_25918242/apply" href="https://citi.wd5.myworkdayjobs.com/2/job/Mumbai-Maharashtra-India/C09-and-Below--Individual-Contributor----Regulatory-Reporting-Analyst_25918242/apply" rel="nofollow" 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Regulatory Reporting Analyst

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